REALTECH AG
Climate Impact & Sustainability Data (2020, 2021, 2022, 2023)
Reporting Period: 2020
Environmental Metrics
ESG Focus Areas
- Environment
- Social
- Governance
Climate Goals & Targets
Supply Chain Management
Climate-Related Risks & Opportunities
Reporting Period: 2021
Environmental Metrics
Total Carbon Emissions:Not disclosed
Scope 1 Emissions:Not disclosed
Scope 2 Emissions:Not disclosed
Scope 3 Emissions:Not disclosed
Renewable Energy Share:Not disclosed
Total Energy Consumption:Not disclosed
Water Consumption:Not disclosed
Waste Generated:Not disclosed
Carbon Intensity:Not disclosed
ESG Focus Areas
- Environmental
- Social
- Governance
Environmental Achievements
- ESG goals incorporated into Short Term Incentive (STI) for executive compensation
Social Achievements
- Not disclosed
Governance Achievements
- New compensation system for the management board approved by the general meeting with 86.59% of votes. Existing compensation for the supervisory board confirmed with 99.89% of votes. The new system aligns with § 87a AktG and the German Corporate Governance Code (DCGK).
Climate Goals & Targets
Long-term Goals:
- Not disclosed
Medium-term Goals:
- Not disclosed
Short-term Goals:
- Not disclosed
Environmental Challenges
- Not disclosed
Mitigation Strategies
- Not disclosed
Supply Chain Management
Supplier Audits: Not disclosed
Responsible Procurement
- Not disclosed
Climate-Related Risks & Opportunities
Physical Risks
- Not disclosed
Transition Risks
- Not disclosed
Opportunities
- Not disclosed
Reporting Standards
Frameworks Used: German Corporate Governance Code (DCGK)
Certifications: Null
Third-party Assurance: MOORE TK Audit & Advisory GmbH
UN Sustainable Development Goals
- Not disclosed
Not disclosed
Sustainable Products & Innovation
- Not disclosed
Awards & Recognition
- Not disclosed
Reporting Period: 2022
Environmental Metrics
Total Carbon Emissions:Not disclosed
Scope 1 Emissions:Not disclosed
Scope 2 Emissions:Not disclosed
Scope 3 Emissions:Not disclosed
Renewable Energy Share:Not disclosed
Total Energy Consumption:Not disclosed
Water Consumption:Not disclosed
Waste Generated:Not disclosed
Carbon Intensity:Not disclosed
ESG Focus Areas
- Digitalization of employee portal
- Energy-efficient optimization of server infrastructure
Environmental Achievements
- Energy-efficient optimization of server infrastructure in the Karlsruhe data center
Social Achievements
- Digitalization of employee portal
Governance Achievements
- Not disclosed
Climate Goals & Targets
Long-term Goals:
- Not disclosed
Medium-term Goals:
- Not disclosed
Short-term Goals:
- Not disclosed
Environmental Challenges
- Not disclosed
Mitigation Strategies
- Not disclosed
Supply Chain Management
Supplier Audits: Not disclosed
Responsible Procurement
- Not disclosed
Climate-Related Risks & Opportunities
Physical Risks
- Not disclosed
Transition Risks
- Not disclosed
Opportunities
- Not disclosed
Reporting Standards
Frameworks Used: Null
Certifications: Null
Third-party Assurance: Not disclosed
UN Sustainable Development Goals
- Not disclosed
Not disclosed
Sustainable Products & Innovation
- Not disclosed
Awards & Recognition
- Not disclosed
Reporting Period: 2023
Environmental Metrics
Social Achievements
- Introduced regular "Brezel-Meetings", a summer hike, and a winter bowling event to foster teamwork and interdisciplinary exchange.
- Focused on remote healthcare offerings for employees.
Governance Achievements
- Board and Supervisory Board issued a joint declaration of compliance with the German Corporate Governance Code (DCGK), with specified deviations.
Climate Goals & Targets
Medium-term Goals:
- Achieve moderate annual sales growth rates of approximately 5% for the period 2025-2027.
Short-term Goals:
- Increase sales by approximately 20% in the ITSM sector in 2024.
Environmental Challenges
- Unexpectedly high follow-up costs from the audit of the previous year's financial statements.
- Slower than expected sales of ITSM software.
- Increased inflation pressure on personnel costs.
- Geopolitical and economic uncertainties.
- Competition from imported Chinese cars.
- Recruiting and retaining qualified specialists.
- Increasing external costs due to price increases from external service providers.
- Rapid development of new technologies.
- Cybersecurity threats.
- Potential loss of key employees.
Mitigation Strategies
- Efficient cost control.
- Improved sales within the group.
- Increased focus on innovation (weekly innovation meetings).
- Development of software solutions that consider security aspects.
- Regular training for employees on data handling, GDPR compliance, and suspicious emails.
- Continuous updating of software and operating systems.
- Redundant systems, firewalls, antivirus software, and other security solutions.
- Data backup in two separate data centers and on tape backups at an additional location.
- Multi-factor authentication.
- Training, team building, positive work atmosphere, promotion of creativity and self-responsibility.
- Thorough legal advice (tax, competition, patent law).
- Copyright and trademark protection.
Supply Chain Management
Climate-Related Risks & Opportunities
Reporting Standards
Frameworks Used: IFRS
Third-party Assurance: PKF Deutschland GmbH Wirtschaftsprüfungsgesellschaft